NOTICE IS HEREBY GIVEN that the 29th Annual General Meeting of Eterna Plc will be held on Thursday 16th June 2022 at the Shell Hall, Muson Centre, Onikan, Lagos at 11.00am prompt to transact the following businesses:
Ordinary Business:

• To lay the Report of the Directors, the Audited Financial Statements, the Reports of the Auditors and the Audit Committee for the year ended 31st December 2021 before the shareholders;
• To elect the Directors of the Company;
• To re-appoint the Auditors and authorize the Directors to fix the remuneration of the Auditors;
• To elect members of the Audit Committee;
• To disclose the Remuneration of Managers of the Company in line with section 257 of the Company and Allied Matters, Act 2020;